Braemar Container Shipping And Chartering Limited

Company Name	Braemar Container Shipping And Chartering Limited
Company Status	Dissolved
Company Number	04000260
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)
Previous Name	Nevrus (845) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 April 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Peter Bartels
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2006)
Role	Shipbroker
Correspondence Address	Am Deitch 43 21723 Twielenfleth Germany

Director Name	Karl Heinz Bieganski
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2006)
Role	Shipbroker
Correspondence Address	Birkenmoor 44b 21220 Seevetal Germany

Director Name	Jeremy Keith Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 03 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1815 London Road Leigh On Sea Essex SS9 2SY

Director Name	Andrew Shearer Harvey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2003)
Role	Shipbroker
Correspondence Address	3 York Avenue London SW14 7LQ

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 01 June 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Thorneycroft, 17 Greenway Hutton Mount Brentwood Essex CM13 2NR

Director Name	Philip Gordon Woodington
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Dunregan Cottage Frogmont Lane East Meon Surrey GU21 1QT

Director Name	Hans Joachim Zanki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2006)
Role	Shipbroker
Correspondence Address	Feldblumenweg 3a 22395 Hamburg Foreign

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Jonathan Robert James Southan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	44 Inlethorpe Street Fulham London SW6 6NT

Director Name	Mr Nicholas John Sjoberg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Forge Cottage Dunsmore Buckinghamshire HP22 6QJ

Director Name	Steven Graham Goodrich
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	168 Trentham Street Southfields London SW18 5DJ

Director Name	Guy Christopher Cunningham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	472a Merton Road Southfields London SW18 5AE

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years after company formation)
Appointment Duration	2 years (resigned 24 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	20 June 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(16 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(16 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 04 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Contact

Website	braemarseascope.com
Telephone	020 75352626
Telephone region	London

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Braemar Shipbrokers LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
5 November 2016	Termination of appointment of Alexander Chandos Tempest Vane as a director on 4 November 2016 (1 page)
21 October 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 7 October 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (3 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (3 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
1 July 2013	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Termination of appointment of Jeremy Davies as a director (1 page)
30 November 2012	Termination of appointment of Philip Woodington as a director (1 page)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
28 July 2010	Termination of appointment of Jonathan Southan as a director (1 page)
28 July 2010	Termination of appointment of Steven Goodrich as a director (1 page)
28 July 2010	Termination of appointment of Nicholas Sjoberg as a director (1 page)
28 July 2010	Termination of appointment of Guy Cunningham as a director (1 page)
24 July 2010	Director's details changed for Philip Gordon Woodington on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for Philip Gordon Woodington on 1 January 2010 (2 pages)
24 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
24 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (10 pages)
13 August 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
3 June 2009	Return made up to 04/05/09; full list of members (6 pages)
8 January 2009	Accounts for a dormant company made up to 29 February 2008 (6 pages)
28 December 2008	Return made up to 04/05/08; full list of members (9 pages)
23 December 2007	Full accounts made up to 28 February 2007 (21 pages)
2 July 2007	Return made up to 04/05/07; full list of members (9 pages)
28 December 2006	Full accounts made up to 28 February 2006 (23 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
25 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 November 2005	Full accounts made up to 28 February 2005 (17 pages)
16 May 2005	Return made up to 09/05/05; full list of members (12 pages)
4 January 2005	Full accounts made up to 28 February 2004 (15 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 January 2004	Full accounts made up to 28 February 2003 (16 pages)
23 August 2003	Full accounts made up to 28 February 2002 (14 pages)
5 July 2003	Return made up to 23/05/03; full list of members (10 pages)
26 October 2002	Location of register of members (1 page)
26 October 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 24 bevis marks london EC3A 7NR (1 page)
12 September 2002	Full accounts made up to 31 May 2001 (14 pages)
3 September 2002	Return made up to 23/05/02; full list of members (9 pages)
3 September 2002	Ad 30/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 October 2001	Return made up to 23/05/01; full list of members (8 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
16 August 2000	Company name changed nevrus (845) LIMITED\certificate issued on 17/08/00 (2 pages)
23 May 2000	Incorporation (16 pages)

Braemar Container Shipping And Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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